Associated International Cement Limited
Company 00470173 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Garrath Malcolm Lyons Director · appointed 2023
- Simon Gregory Crossley Director · appointed 2016
- Laurent Jaques Director · appointed 2018
7.2y median 8.1y
average tenure
10.4y
longest tenure
Directors past 6 years
- Simon Gregory Crossley Director · appointed 2016
- Laurent Jaques Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Garrath Malcolm Lyons Director · appointed 2023
- Simon Gregory Crossley Director · appointed 2016
- Laurent Jaques Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 32Finance 12Dormant 9Mining 4Business services 3Utilities 3Construction 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lafarge Redland Readymix Limited 3 shared directors
- Lafarge International Holdings Limited 3 shared directors
- Lafarge Building Materials Limited 3 shared directors
- Holcim UK Holdings 1 Limited 2 shared directors
- Holcim Participations (UK) Limited 2 shared directors
Connected through a shared director
- Foster Yeoman (Dulcote) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00470173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1949 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lafarge International Holdings Limited
75-100% shares, 75-100% voting · notified 2019-05-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lafarge Nigeria (UK) Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Garrath Malcolm Lyons Director · appointed 2023
- Laurent Jaques Director · appointed 2018
- Simon Gregory Crossley Director · appointed 2016
Show 29 former officers
- Justine Anne Dwyer Director · appointed 2020 · resigned 2023
- Andreas Kranz Director · appointed 2016 · resigned 2016
- Oliver Trevor Marwood Templar-Coates Director · appointed 2016 · resigned 2018
- Katrin Gertrude Boldt Director · appointed 2016 · resigned 2018
- Howard Bruce Moller Director · appointed 2013 · resigned 2020
- Richard Mark Harris Director · appointed 2013 · resigned 2016
- John Sinclair Lovell Director · appointed 2012 · resigned 2013
- Marie-Cecile Collignon Director · appointed 2011 · resigned 2011
- Rebecca Joan Powell Director · appointed 2011 · resigned 2011
- Phillip Thomas Edward Lanyon Director · appointed 2010 · resigned 2013
- Sonia Fennell Director · appointed 2010 · resigned 2011
- Clive Jonathan Mottram Secretary · appointed 2009 · resigned 2010
- Peter William Joseph Mills Director · appointed 2003 · resigned 2010
- Dorothy Ruth Taylor Director · appointed 2003 · resigned 2012
- Ian Maclean Reid Director · appointed 2001 · resigned 2003
- Raymond Alfred Elliott Director · appointed 2001 · resigned 2007
- Pierre Deleplanque Director · appointed 2001 · resigned 2002
- Anne Catherine Ramsay Secretary · appointed 2000 · resigned 2001
- Richard Neil Haythornthwaite Director · appointed 1999 · resigned 2001
- Richard Francis Tapp Director · appointed 1996 · resigned 2001
- Richard West Henchley Secretary · appointed 1995 · resigned 1995
- Kenneth William George Director · appointed 1994 · resigned 2000
- Paul Anthony Edward Peter Bryan Secretary · appointed 1994 · resigned 1995
- Keith Orrell-Jones Director · appointed 1992 · resigned 1999
- James Rushworth Hope Loudon Director · resigned 2001
- Eric William Thomson Dalkin Secretary · resigned 1993
- Hugh Gordon Beevor Director · resigned 1993
- Anthony John Jackson Director · resigned 1994
- James William Mccolgan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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